DOSSIERS / BUBUGAO
← SearchExport PDF
Company dossier

BUBUGAO

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823718531 · 823718531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUBUGAO
fr_insee
823718531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-16
fr_insee
64 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
47.78C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL AUGUSTO SILVA PEREIRAdissolvedABEL FERNANDO DIAS DE AMORIMdissolvedABILIO CERQUEIRA FOLHAdissolvedABILIO LOPES MARTINSdissolvedADAO DE OLIVEIRA MEIRELESdissolvedADELINO ARAUJO DA COSTAdissolvedADRAME SOKHNAactiveADVANCED ELECTRONIC DESIGNactiveAGENCE FRANCO CARIBEENE FRET ET TRANSITdissolvedALAIN GAUDOZdissolvedALBERTO DA CONCEICAO PEREIRAdissolvedALEXANDRE THESEEdissolvedALI BAKAYOKOdissolvedALI EDDAIDJdissolvedALLIANCE SECURITE GARDIENNAGEdissolvedALVARO DE LIMA GONCALVESdissolvedAMERICO DA SILVA PEREIRAdissolvedAMINA FLORIDA KODJIANAactiveANIBAL DE JESUS FERNANDES FERREIRAdissolvedANIBAL DE SOUSA CABRALdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
ZONGQIAN JIANGPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100